1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY 2) PROPOSED ADOPTION OF NEW CONSTITUTION
The Board of Directors of Euro Holdings Berhad ("EURO") wishes to inform that EURO intends to seek its shareholders’ approval on the the following at the forthcoming 14th Annual General Meeting of the Company:-
a) Renewal of shareholders’ mandate for the Company to purchase its own shares of up to ten per cent (10%) of its total number of issued shares (“proposed Share Buy-Back”); and
b) Adoption of new Constitution of the Company (“proposed Adoption of Constitution”).
The proposed Share Buy-Back Statement and the Circular to Shareholders setting out the details of the Adoption of Constitution will be despatched to the shareholders in due course.
This announcement is dated 28 March 2018.
|Company Name||EURO HOLDINGS BERHAD|
|Date Announced||28 Mar 2018|
|Category||General Announcement for PLC|